India, Aug. 22 -- The Enforcement Directorate's (ED) money laundering probe into an alleged Rs.113.10-crore crypto-based investment fraud revealed that a key accused, AM Lakhanpal, exited India and ha... और पढ़ें
MUMBAI, Aug. 22 -- The Enforcement Directorate's (ED's) money laundering probe into an alleged Rs.113.10-crore crypto-based investment fraud revealed that a key accused, AM Lakhanpal, exited India and... और पढ़ें
India, Aug. 19 -- The Enforcement Directorate (ED) has frozen and seized assets worth around Rs.37.13 crore during searches in Mumbai and Bhopal in connection with an alleged Rs.10,000-crore Ponzi sca... और पढ़ें
India, Aug. 19 -- A Mumbai special court has accepted the CBI's closure report in a 2024 bribery case against then Registrar of Companies (ROC) official for want of evidence after the agency found no ... और पढ़ें
MUMBAI, Aug. 19 -- The Enforcement Directorate (ED) has frozen and seized assets worth around Rs.37.13 crore during searches in Mumbai and Bhopal in connection with an alleged Rs.10,000-crore Ponzi sc... और पढ़ें
MUMBAI, Aug. 19 -- A Mumbai special court has accepted the CBI's closure report in a 2024 bribery case against then Registrar of Companies (ROC) official for want of evidence after the agency found no... और पढ़ें
India, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led o... और पढ़ें
India, Aug. 14 -- The Enforcement Directorate (ED) has submitted chargesheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelo... और पढ़ें
MUMBAI, Aug. 14 -- The Narcotics Control Bureau (NCB) has seized narcotic and psychotropic substances including opioid-based medicines and charas worth Rs.2.20 crore, in two separate intelligence-led ... और पढ़ें
MUMBAI, Aug. 14 -- The ED has submitted charge sheet against 10 people and entities over an alleged diversion of Rs.43.73 crore collected from flat and shop buyers for redevelopment projects across Mu... और पढ़ें